Jio Financial Services Limited (JIOFIN) — Board Meeting | 28 August 2025(3 announcements)

Jio Financial Services Limited's Second Annual General Meeting approved the appointment of S. N. Ananthasubramanian & Co., Practicing Company Secretaries, as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The firm, established in 1991, brings over three decades of experience in secretarial audits across major sectors including financial services.

Jio Financial Services Limited held its Second Annual General Meeting on August 28, 2025. The board recommended a ₹0.50 per share dividend for FY25 and approved a ₹15,825 crore preferential issue to promoters. Key operational highlights include Jio Credit's AUM reaching ₹11,665 crores (up from ₹173 crores in FY24), Payments Bank deposits of ₹358 crores (+206% YoY), and Payment Solutions TPV of ₹7,717 crores (+93% YoY). The company expanded into asset management and wealth management through JVs with BlackRock and signed a reinsurance JV with Allianz Group.

Jio Financial Services held its Second Annual General Meeting on August 28, 2025. All resolutions passed with requisite majority, including adoption of audited financials for FY2024-25, declaration of ₹0.50 dividend per share, reappointment of Ms. Isha M. Ambani as director, appointment of secretarial auditors, and issuance of warrants to promoter group members on preferential basis.